ELECT CHAIR OF MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES
APPROVE NOTICE OF MEETING AND AGENDA
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION STATEMENT
ELECT HANNE BLUME AS MEMBER OF NOMINATING COMMITTEE
ELECT RUNE SORENSEN AS MEMBER OF NOMINATING COMMITTEE
ELECT MAI-LILL IBSEN AS MEMBER OF NOMINATING COMMITTEE
APPROVE REMUNERATION OF DIRECTORS
APPROVE REMUNERATION OF NOMINATION COMMITTEE
APPROVE REMUNERATION OF AUDITOR
APPROVE CREATION OF NOK 13.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
APPROVE EQUITY PLAN FINANCING
AUTHORIZE SHARE REPURCHASE PROGRAM